About

Registered Number: 08384625
Date of Incorporation: 01/02/2013 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (6 years and 9 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Established in 2013, Geneva Capital Advisers Ltd has its registered office in London. This organisation has only one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHBROOKE DIRECTORS LIMITED 01 February 2013 07 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
DS01 - Striking off application by a company 30 April 2017
RESOLUTIONS - N/A 04 April 2017
SH19 - Statement of capital 04 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 April 2017
CAP-SS - N/A 24 March 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 20 June 2016
AP04 - Appointment of corporate secretary 19 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 16 December 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
NEWINC - New incorporation documents 01 February 2013
AA01 - Change of accounting reference date 01 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.